Statements: Asia Material Solutions Company Limited

Canonical ID: NK-6XnV5BchtHnazx4oqaqjmj · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUnit 1207A, 12/F., OfficePlus@PrinceEdward, 794-802 Nathan Road, Kowloon, Hong Kongpermidpermid-5090595024
Organization:addressRm 1207A, 12/F Officeplus at Princeedward, Mongkok, Hong Kongengus_ofac_sdnofac-50115
Organization:addressКитайська Народна Республіка, Особливий адміністративний район Гонконг, Монгкок, вул. Принца Едварда, Офісплюс, 12-й поверх, к.1207А (PRC, HK SAR, Mongkok, Officeplus at Prince Edward, 12/F, Rm 1207A)ukrua_nsdc_sanctionsua-nsdc-33357-tovaristvo-z-obmezenou-vidpovidalnistu-ejza-matirial-solusns-kompani
LegalEntity:addressRM 1207A, 12/F OFFICEPLUS AT PRINCEEDWARD, MONGKOK, HONG KONGengus_sam_exclusionsusgsa-s4mrtln0c
Company:addressRm 1207a, 12/F, OfficePlus@Prince Edward, 794-802 Nathan Rd, Kln, Hong Kongpermidpermid-5090595024
LegalEntity:addressRm 1207A, 12/F Officeplus at Princeedward, Mongkok Hong Kong Chinatw_shtctw-shtc-31a8113c5ac7864eefd9c6e19140b07228cd362a
Organization:addressEntityaddr-42a310948b60f844f4a1a1ac70d0f89174494e5bus_ofac_sdnofac-50115
LegalEntity:alias亞洲建源有限公司ca_dfatd_sema_sanctionsca-sema-fcc651268fd5e6a8c5a588b49799ec453d82d393
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Eizha Matirial Solushns Kompani"ua_nsdc_sanctionsua-nsdc-33357-tovaristvo-z-obmezenou-vidpovidalnistu-ejza-matirial-solusns-kompani
Organization:countrycnus_ofac_sdnofac-50115
Company:countryhkpermidpermid-5090595024
Company:countryhkext_us_ofac_press_releasesofac-pr-001b5dc2e9bcd36faba243505481cab39d8b3cf4
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-fcc651268fd5e6a8c5a588b49799ec453d82d393
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrtln0c
Organization:countryhkus_ofac_sdnofac-50115
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtln0c
Company:id90bd58ad2cd3f3b2e7f2ba5f7905c4729d2d4c89ext_us_ofac_press_releasesofac-pr-001b5dc2e9bcd36faba243505481cab39d8b3cf4
Company:id366a452bff62219380893a44f8f3c427cdaff446permidpermid-5090595024
LegalEntity:id03cbbdb62403626b2519196c78ae6e073e5d7a6dus_sam_exclusionsusgsa-s4mrtln0c
Organization:id83525a7d90585df6230ee5b256a92de03e55b816us_ofac_sdnofac-50115
LegalEntity:id3559866824445c666ea5f74b5ca48254a8596e67ca_dfatd_sema_sanctionsca-sema-fcc651268fd5e6a8c5a588b49799ec453d82d393
Organization:ided852fcf9e89950f0d360323b080d3d16754e46eus_trade_cslofac-50115
LegalEntity:idbc0a62483736a86f4314508d68dbcab90b1e20d3tw_shtctw-shtc-31a8113c5ac7864eefd9c6e19140b07228cd362a
Organization:id3ca6df18c48b3f5db6d8ada8aa0a485875cee5d6ua_nsdc_sanctionsua-nsdc-33357-tovaristvo-z-obmezenou-vidpovidalnistu-ejza-matirial-solusns-kompani
Organization:incorporationDate2017-06-14us_ofac_sdnofac-50115
Company:incorporationDate2017-06-14permidpermid-5090595024
Company:jurisdictionhkpermidpermid-5090595024
Organization:jurisdictionhkua_nsdc_sanctionsua-nsdc-33357-tovaristvo-z-obmezenou-vidpovidalnistu-ejza-matirial-solusns-kompani
Company:nameAsia Material Solutions Co Ltdpermidpermid-5090595024
Organization:nameAsia Material Solutions Company Limitedua_nsdc_sanctionsua-nsdc-33357-tovaristvo-z-obmezenou-vidpovidalnistu-ejza-matirial-solusns-kompani
LegalEntity:nameASIA MATERIAL SOLUTIONS COMPANY LIMITEDtw_shtctw-shtc-31a8113c5ac7864eefd9c6e19140b07228cd362a
LegalEntity:nameASIA MATERIAL SOLUTIONS COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrtln0c
Organization:nameASIA MATERIAL SOLUTIONS COMPANY LIMITEDengus_ofac_sdnofac-50115
LegalEntity:nameAsia Material Solutions Company Limitedca_dfatd_sema_sanctionsca-sema-fcc651268fd5e6a8c5a588b49799ec453d82d393
Organization:nameТовариство з обмеженою відповідальністю "Ейжа Матіріал Солушнс Компані"ukrua_nsdc_sanctionsua-nsdc-33357-tovaristvo-z-obmezenou-vidpovidalnistu-ejza-matirial-solusns-kompani
Organization:nameASIA MATERIAL SOLUTIONS COMPANY LIMITEDus_trade_cslofac-50115
Company:nameAsia Material Solutions Company Limitedengext_us_ofac_press_releasesofac-pr-001b5dc2e9bcd36faba243505481cab39d8b3cf4
Company:permId5090595024permidpermid-5090595024
Company:phone+85263172599permidpermid-5090595024
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50115
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-fcc651268fd5e6a8c5a588b49799ec453d82d393
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33357-tovaristvo-z-obmezenou-vidpovidalnistu-ejza-matirial-solusns-kompani
Organization:registrationNumber67853509engus_ofac_sdnofac-50115
Organization:registrationNumber2545270ua_nsdc_sanctionsua-nsdc-33357-tovaristvo-z-obmezenou-vidpovidalnistu-ejza-matirial-solusns-kompani
Company:sourceUrl https://permid.org/1-5090595024permidpermid-5090595024
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2546ext_us_ofac_press_releasesofac-pr-001b5dc2e9bcd36faba243505481cab39d8b3cf4
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50115us_ofac_sdnofac-50115
Company:statusActivepermidpermid-5090595024
Organization:taxNumber67853509ua_nsdc_sanctionsua-nsdc-33357-tovaristvo-z-obmezenou-vidpovidalnistu-ejza-matirial-solusns-kompani
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtln0c
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-fcc651268fd5e6a8c5a588b49799ec453d82d393
LegalEntity:topicsexport.controltw_shtctw-shtc-31a8113c5ac7864eefd9c6e19140b07228cd362a
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33357-tovaristvo-z-obmezenou-vidpovidalnistu-ejza-matirial-solusns-kompani
Organization:topicssanctionus_trade_cslofac-50115
Organization:topicssanctionus_ofac_sdnofac-50115
LegalEntity:uniqueEntityIdPMJNMLUSAU18engus_sam_exclusionsusgsa-s4mrtln0c
Company:website http://amsco.hk/permidpermid-5090595024
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Raw data: Asia Material Solutions Company Limited - OpenSanctions